| Company Name | Hi-Tech Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978850 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1994(29 years, 6 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
| Previous Name | Brookstow Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher Robert Flack |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 3 Carlton Place Rickmansworth Road Northwood Middlesex HA6 2JX |
| Secretary Name | Sarah McDonald-Stitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 23 Sussex Street Pimlico London SW1V 4RR |
| Secretary Name | Mr Anthony Frederick Denny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage 15 Chater Street Moulton Northampton Northamptonshire NN3 7UD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Catchfutures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 July 1996) |
| Correspondence Address | First Floor 31/32 High Street Ringwood Hampshire BH24 1AD |
Location
| Registered Address | Alexandra Housed 3 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 17 church street moulton northampton NN3 7SP (1 page) |
| 15 November 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 7 August 1996 | Memorandum and Articles of Association (16 pages) |
| 7 August 1996 | Company name changed brookstow LIMITED\certificate issued on 08/08/96 (2 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Particulars of mortgage/charge (3 pages) |
| 30 July 1996 | Director resigned (2 pages) |
| 30 July 1996 | New secretary appointed (1 page) |
| 30 July 1996 | New director appointed (1 page) |
| 30 July 1996 | Secretary resigned (2 pages) |
| 7 December 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 14 November 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 14 November 1995 | Resolutions
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